French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUCASSE 1979-04-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847487 451779417 @Company
@Persons
@UBO
@INPI
DUCASSE Marianne Suzanne Claire
DoB: 1979-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Embarthe 31000 Toulouse France
847488 451779417 @Company
@Persons
@UBO
@INPI
DUCASSE Marianne Suzanne Claire
DoB: 1979-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Embarthe 31000 Toulouse France
1418840 484293865 @Company
@Persons
@UBO
@INPI
DUCASSE Nicolas
DoB: 1979-09-07
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marceau 32000 Auch FRANCE
5430377 316919836 @Company
@Persons
@UBO
@INPI
DUCASSE Francoise
DoB: 1954-02-23
PoB: SAINT AMANS DE PELLAGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU MARCHE 82110 LAUZERTE FRANCE
5430378 316919836 @Company
@Persons
@UBO
@INPI
DUCASSE Francoise
DoB: 1954-02-23
PoB: SAINT AMANS DE PELLAGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DU MARCHE 82110 LAUZERTE FRANCE
6347074 819342700 @Company
@Persons
@UBO
@INPI
DUCASSE Pierre
DoB: 1979-04-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Georges Clémenceau 33160 Saint-Médard-en-Jalles FRANCE
6347075 819342700 @Company
@Persons
@UBO
@INPI
DUCASSE Pierre
DoB: 1979-04-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
29 Rue Georges Clémenceau 33160 Saint-Médard-en-Jalles FRANCE
7219858 484976170 @Company
@Persons
@UBO
@INPI
DUCASSE Thierry
DoB: 1979-02-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1705 route d'Hagetmau 40250 Maylis FRANCE
7229100 432246726 @Company
@Persons
@UBO
@INPI
DUCASSE Thierry
DoB: 1979-02-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1705 bis route d'Hagetmau 40250 Maylis FRANCE
7239370 317238160 @Company
@Persons
@UBO
@INPI
DUCASSE Gilbert
DoB: 1929-02-18
PoB: MEES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LARIOU MEES 40180 DAX FRANCE
8255192 320497068 @Company
@Persons
@UBO
@INPI
DUCASSE Marianne
DoB: 1979-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Embarthe 31000 Toulouse France
8255193 320497068 @Company
@Persons
@UBO
@INPI
DUCASSE Marianne
DoB: 1979-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Embarthe 31000 Toulouse France
8332189 820586782 @Company
@Persons
@UBO
@INPI
DUCASSE Nicolas Marc
DoB: 1979-09-07
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Marceau 32000 Auch France
12471170 388200800 @Company
@Persons
@UBO
@INPI
EARL LAGOUAOUGUE
DoB: 484976170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1705 route d'Hagetmau 40250 Maylis FRANCE yes
@Cadastre
@Geotag
14745945 819342700 @Company
@Persons
@UBO
@INPI
DUCASSE Pierre
DoB: 1979-04-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
330 Chemin de Beryeroun 40380 Gamarde-les-Bains FRANCE
14745946 819342700 @Company
@Persons
@UBO
@INPI
DUCASSE Pierre
DoB: 1979-04-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
330 Chemin de Beryeroun 40380 Gamarde-les-Bains FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.